Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-10-14
Amount Funded
$1,633.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #8768
Renewal detected: New funding on 2025-10-14 occurred 18 days after previous funding's last payment on 2025-09-26
Created At
2026-01-29 18:15:35
Modified At
2026-01-30 17:24:57
Occurrence Count
2 times
Analytics Sources
476095
Account Information
Account Name
ITRegulators, Inc.
Account ID
001Nt00000GhPI6IAN
Industry
Business Services
Location
Bolingbrook, IL
Payment Details
Term (Days)
10
Payment Frequency
Monthly
Daily Payment
$224.83
Actual Payment
$224.83 (Monthly)
First Payment
2025-10-27
Last Payment
2025-10-27
Transaction Count
1
Transaction Amount
$-4,946.24
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
3.0289
Payoff Status
paid_off_rtr
Expected Payoff
2025-10-28
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-14 $1,633.00 Payment Received 10/11 Ondeck 888-269-4246 Visa Direct NY Card 1291 476095 2 funding_deposit
2 2025-10-27 $-4,946.24 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251027 CO Entry Descr:38623 Sec:CCD Trace#:113024166441068 Eed:251027 Ind ID:294502566 Ind Name:Itregulators, Inc. 20251027E Trn: 3006441068Tc 476095 2 direct_match
Total $-4,946.24 2 transactions